Aug 07, 2023
16:34

DATE OF BOARD MEETING

Date of Board Meeting

02119 - TSIT WING INTL

Jun 14, 2023
19:58

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

02119 - TSIT WING INTL

Jun 14, 2023
19:54

APPOINTMENT OF NON-EXECUTIVE DIRECTORS

Change in Directors or of Important Executive Functions or Responsibilities

02119 - TSIT WING INTL

Apr 27, 2023
22:09

MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS

Constitutional Documents

02119 - TSIT WING INTL

Apr 27, 2023
22:06

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2023

Results of AGM

02119 - TSIT WING INTL

Apr 19, 2023
07:49

INSIDE INFORMATION DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER

Inside Information

02119 - TSIT WING INTL

Mar 23, 2023
17:23

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 27 APRIL 2023 AT 10 A.M. (HONG KONG TIME) (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

02119 - TSIT WING INTL

Mar 23, 2023
17:16

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

02119 - TSIT WING INTL